BP WEST ARU I LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP WEST ARU I LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP WEST ARU I LIMITED was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937364. The accounts status is FULL and accounts are next due on 30/09/2024.

BP WEST ARU I LIMITED - MIDDLESEX

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom
Previous trading names include:
BP SANGATTA II LIMITED (until 14/11/2011)
CASTROL OVERSEAS NOMINEES LIMITED (until 09/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAMIG ALIYEV Feb 1978 British Director 2022-07-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MARTIN WILLIAM PERRIE Sep 1974 British Director 2021-03-22 CURRENT
ALISON SHEILA YOUNG Feb 1965 British Director 2017-11-02 CURRENT
XINCHAO WU Aug 1966 American Director 2022-07-01 CURRENT
DAVID SELLORS Nov 1955 British Director 1994-08-01 UNTIL 1995-11-28 RESIGNED
TIMOTHY EDWIN PAUL STEVENSON May 1948 British Director 1993-08-01 UNTIL 1993-07-24 RESIGNED
MISS SVETLANA PEREVERZEVA May 1972 British Director 2018-04-30 UNTIL 2021-03-22 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2001-12-01 UNTIL 2004-11-01 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
MR ALAN PHILIP MARTIN Sep 1971 British Director 2010-12-22 UNTIL 2022-07-01 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2016-01-01 UNTIL 2020-08-28 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-11-01 UNTIL 2007-06-01 RESIGNED
WILLIAM WEI LEE LIN Oct 1967 American Director 2010-12-22 UNTIL 2014-05-10 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Director 1999-02-12 UNTIL 1999-11-26 RESIGNED
DR MARTIN ROBERT ILLINGWORTH Feb 1957 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
NADER ZAKI Aug 1973 Egyptian Director 2018-03-01 UNTIL 2022-07-01 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
AMANDA JANE SIN-FAI-LAM British Secretary 1999-11-26 UNTIL 2000-08-22 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1993-12-17 UNTIL 1999-11-26 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-04-12 RESIGNED
MR JAMES STEPHEN BLYTHE Nov 1955 British Director 2010-12-22 UNTIL 2014-12-01 RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-09-30 UNTIL 2001-12-01 RESIGNED
PETER MUIR ELLIOTT Jul 1950 British Director 1999-11-26 UNTIL 2000-09-30 RESIGNED
EMMA LOUISE DELANEY-MC KNIGHT Aug 1973 Irish Director 2015-02-27 UNTIL 2017-05-01 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 1993-03-10 UNTIL 1994-08-01 RESIGNED
ALAN MALCOLM CHATER Mar 1951 British Director RESIGNED
JONATHAN MICHAEL FRY Aug 1937 British Director RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2001-12-01 UNTIL 2003-02-01 RESIGNED
MR JOHN MURPHY BRAME Feb 1961 American Director 2014-06-11 UNTIL 2018-04-30 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2006-12-01 UNTIL 2009-09-30 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2010-12-07 UNTIL 2016-01-01 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 1995-11-28 UNTIL 2001-12-01 RESIGNED
BRIAN HARDY Jan 1942 British Director RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-06-01 UNTIL 2010-12-07 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director 1995-11-28 UNTIL 1999-02-12 RESIGNED
CHRISTINA CAMPBELL VERCHERE Apr 1971 American Director 2014-05-10 UNTIL 2018-03-01 RESIGNED
TIMOTHY EDWIN PAUL STEVENSON May 1948 British Director 1993-08-01 UNTIL 1995-11-28 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2010-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Operating Company Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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